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BORGWARNER UK FINANCING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borgwarner Uk Financing Ltd.. The company was founded 4 years ago and was given the registration number 12331705. The firm's registered office is in GATESHEAD. You can find them at Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BORGWARNER UK FINANCING LTD.
Company Number:12331705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Hammersmith Road, London, United Kingdom, W6 8PW

Secretary25 November 2019Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary17 March 2023Active
3850, Hamlin Road, Auburn Hills, United States, 48326

Director25 November 2019Active
245, Hammersmith Road, London, United Kingdom, W6 8PW

Director25 November 2019Active
Borgwarner, 245, Hammersmith Road, London, United Kingdom, W6 8PW

Director23 November 2021Active
245, Hammersmith Road, London, United Kingdom, W6 8PW

Director25 November 2019Active
245, Hammersmith Road, London, United Kingdom, W6 8PW

Director25 November 2019Active
Eighth Avenue Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA

Director25 November 2019Active

People with Significant Control

Borgwarner Inc.
Notified on:25 November 2019
Status:Active
Country of residence:United States
Address:3850, Hamlin Road, Auburn Hills, United States, 48326
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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